MUATH AL-RAYES
Riyadh
Summary
To advance my career in fraud technology by contributing to the growth and security of financial institutions while supporting innovation and regulatory excellence.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Anti-Fraud Technology Manager
Banque Saudi Fransi
06.2025 - Current
- Oversee fraud technology strategy and implementation to protect the bank from emerging threats.
- Ensure compliance with regulatory frameworks, including SAMA’s Counter-Fraud Framework (CFF).
- Collaborate with internal teams and external vendors to enhance fraud detection capabilities.
- Drive innovation and continuous improvement in fraud prevention systems and processes.
Anti-Fraud Technology Senior Officer
Banque Saudi Fransi
01.2024 - 05.2025
- Enhanced fraud detection system for comprehensive monitoring of products and services.
- Evaluated performance of anti-fraud system to identify necessary improvements.
- Ensured thorough monitoring of all products and services via anti-fraud system.
- Collaborated with vendor, IT, and business units to track implementation of enhancements.
- Documented various fraud scenarios to support ongoing system development.
Senior Fraud Monitoring Officer
Banque Saudi Fransi
09.2022 - 01.2024
- Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
- Monitor real time queues and identify high risk transactions within the business portfolio.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
- FIS 2/7
- Ensure all SAMA requirements are met.
Project and Marketing specialist
Najem Aba Hussain
05.2018 - 09.2022
- Monitoring project activities, outputs and progress towards anticipated results.
- Working with data platforms, databases and select technologies to capture and organize data
- Training field staff in monitoring and evaluation processes and providing ongoing coaching
- Conduct market research to find answers about consumer requirements, habits and trends
- Brainstorm and develop ideas for creative marketing campaigns
- Assist in outbound or inbound marketing activities by demonstrating expertise in various areas (content development and optimization, advertising, events planning etc.)
Education
Bachelor of science - Business Administration, Marketing
Northern Kentucky University
Highland Heights, KY01.2016
Skills
- Communication Skills
- Facilitation
- Compliance
- Analysis
- Documentation
- Creativity
- Communication
- Active Listening
- Management
- Organization
- Critical Thinking
- Problem Solving
- Public Speaking
- Adaptability
- Detail Oriented
- Anti-Money Laundering
- MS Office
- Case management
- Data Entry
Certification
- ACAMS Certificate : In progress
- Udacity nanodegree data analyst
- CFE certificate: In progress
- SAMA CAFP Certificate
LANGUAGES
Arabic Native
English Intermediate
Timeline
Anti-Fraud Technology Manager
Banque Saudi Fransi
06.2025 - Current
Anti-Fraud Technology Senior Officer
Banque Saudi Fransi
01.2024 - 05.2025
Senior Fraud Monitoring Officer
Banque Saudi Fransi
09.2022 - 01.2024
Project and Marketing specialist
Najem Aba Hussain
05.2018 - 09.2022
Bachelor of science - Business Administration, Marketing
Northern Kentucky University